LOS CALICHES SA

Hoja MU6405· NIF A30024392

Struck off · 18/10/2018Murcia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for LOS CALICHES SA

NIF
Hoja registral
IRUS1000130561651
Legal formSociedad Anónima (SA)
LocalitySan Pedro del Pinatar
Register referenceTomo 328 · Folio 115 · Hoja MU6405
Former names
LOS CALICHES SA EN LIQUIDACION2017-12-27
StatusLiquidada

Activity

LOS CALICHES SA is a Sociedad Anónima (SA) with its registered office in San Pedro del Pinatar (Murcia). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 15 June 2012 to 18 October 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 18/10/2018· Registered 10/10/2018· I/A 18
  2. ExtinciónPublished 18/10/2018· Registered 10/10/2018· I/A 18
  3. Ceses/DimisionesPublished 27/12/2017· Registered 19/12/2017· I/A 17
  4. NombramientosPublished 27/12/2017· Registered 19/12/2017· I/A 17
  5. DisoluciónPublished 27/12/2017· Registered 19/12/2017· I/A 17
  6. NombramientosPublished 23/03/2017· Registered 15/03/2017· I/A 15
  7. Ceses/DimisionesPublished 26/08/2016· Registered 19/08/2016· I/A 14
  8. ReeleccionesPublished 26/08/2016· Registered 19/08/2016· I/A 14
  9. Ceses/DimisionesPublished 18/08/2014· Registered 11/08/2014· I/A 13
  10. NombramientosPublished 18/08/2014· Registered 11/08/2014· I/A 13
  11. ReeleccionesPublished 15/06/2012· Registered 06/06/2012· I/A 12

Changes

  1. 18/10/2018Extinción
  2. 27/12/2017Cambio de denominación social

    LOS CALICHES SA→LOS CALICHES SA EN LIQUIDACION

  3. 27/12/2017Disolución

Timeline (BORME)

  1. 18/10/2018#5090592
    Ceses/DimisionesExtinción
    LOS CALICHES SA. Ceses/Dimisiones. Liq.Sup.: AMADOR FERRER CARBONELL;DANIEL FERRER CELDRAN. Pr.Cons.Liq: PEDRO FERRER CELDRAN. Secr.Cons.Li: JOSE MANUEL FERRER CANOVAS. Liquidador: PEDRO FERRER CELDRAN;JOAQUIN FERRER GARCIA;JOSE MANUEL FERRER CANOVAS…
  2. 27/12/2017#4678477

    Company name: LOS CALICHES SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    LOS CALICHES SA EN LIQUIDACION. Ceses/Dimisiones. Con.Delegado: PEDRO FERRER CELDRAN. Consejero: PEDRO FERRER CELDRAN;DANIEL FERRER CELDRAN;RAMON FERRER CELDRAN;JOSE MANUEL FERRER CANOVAS. Secretario: JOSE MANUEL FERRER CANOVAS. Presidente: PEDRO FER…
  3. 23/03/2017#4302918
    Nombramientos
    LOS CALICHES SA. Nombramientos. Consejero: JOAQUIN FERRER GARCIA. Con.Delegado: PEDRO FERRER CELDRAN. Datos registrales. T 328 , F 114, S 8, H MU 6405, I/A 15 (15.03.17).
  4. 26/08/2016#4003273
    Ceses/DimisionesReelecciones
    LOS CALICHES SA. Ceses/Dimisiones. Consejero: AMADOR FERRER CELDRAN. Reelecciones. Consejero: PEDRO FERRER CELDRAN;DANIEL FERRER CELDRAN;RAMON FERRER CELDRAN;JOSE MANUEL FERRER CANOVAS. Secretario: JOSE MANUEL FERRER CANOVAS. Presidente: PEDRO FERRER…
  5. 18/08/2014#2936813
    Ceses/DimisionesNombramientos
    LOS CALICHES SA. Ceses/Dimisiones. Consejero: JOAQUIN FERRER CELDRAN;JOSE FERRER CELDRAN;FRANCISCO FERRER CELDRAN. Secretario: FRANCISCO FERRER CELDRAN. Nombramientos. Consejero: JOSE MANUEL FERRER CANOVAS. Secretario: JOSE MANUEL FERRER CANOVAS. Dat…
  6. 15/06/2012#1771737
    Reelecciones
    LOS CALICHES SA. Reelecciones. Consejero: PEDRO FERRER CELDRAN. Presidente: PEDRO FERRER CELDRAN. Consejero: DANIEL FERRER CELDRAN. Vicepresid.: DANIEL FERRER CELDRAN. Consejero: FRANCISCO FERRER CELDRAN. Secretario: FRANCISCO FERRER CELDRAN. Conseje…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressEMILIO CASTELAR, S N, MURCIA, SAN PEDRO DEL PINATAR
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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